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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Race, Brian William
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2013-10-21 ~ 2026-06-12
    OF - Director → CIF 0
  • 3
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 4
    Browne, Nicholas Woodliffe
    Born in April 1941
    Individual (15 offsprings)
    Officer
    1993-07-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Liggett, Nigel Lovatt
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Robertson, Malcolm Charles Webster
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 8
    Doughty, Stuart John
    Born in September 1943
    Individual (50 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Harris, Sharon
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 10
    Gerretsen, Wolbert
    Born in February 1942
    Individual (40 offsprings)
    Officer
    1993-08-19 ~ 1995-09-26
    OF - Director → CIF 0
  • 11
    James, Darren Glyn
    Director born in June 1967
    Individual (45 offsprings)
    Officer
    2016-01-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Wood, Tracey Alison
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2020-03-31 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 13
    Morris, Paul Anthony
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Steiner, Leon
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Willcock, Jonathan Kevin
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Pinkney, Francis Stewart
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Lee, Stephen Warwick
    Born in April 1950
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 20
    Reeves, Jenner Walker
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 23
    Campbell, John Richmond
    Born in July 1944
    Individual (37 offsprings)
    Officer
    1993-08-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Charles, Colin Scott
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 26
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 27
    Duckett, Melvyn
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (35 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 29
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2007-12-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 30
    Winstanley, Christopher
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2003-06-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 31
    Noble, Timothy John
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-09-30
    OF - Director → CIF 0
  • 32
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 33
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2022-03-18 ~ 2025-11-03
    OF - Director → CIF 0
  • 34
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 35
    Mumford, Peter Leslie
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 36
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 37
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (56 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 38
    Collinson, Andrew Peter
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2003-10-30
    OF - Director → CIF 0
  • 39
    Hughes, Stephen John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-06-13
    OF - Director → CIF 0
  • 40
    Halford, Leslie
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Dube, William Ernest
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2003-10-13
    OF - Director → CIF 0
  • 42
    Ruane, John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 43
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2013-01-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 44
    Sweeney, Charles Alan
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 45
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829 00590330
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSTAIN OIL, GAS & PROCESS LIMITED

Period: 1991-10-30 ~ now
Company number: 00786418
Registered names
COSTAIN OIL, GAS & PROCESS LIMITED - now
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • COSTAIN OIL, GAS & PROCESS LIMITED
    Info
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    Registered number 00786418
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1964-01-01 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • COSTAIN OIL, GAS & PROCESS LIMITED
    S
    Registered number 786418
    Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.